OMLOBE FINANCE SL
Hoja TO41677· NIF B45907680
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/05/2019
- Director :
- Lorente Benaches Omar
Legal information
Legal information for OMLOBE FINANCE SL
Activity
OMLOBE FINANCE SL is a Sociedad Limitada (SL) with its registered office in Yuncler (Toledo, Castilla-La Mancha). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 9 May 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6419 · Otra intermediación monetaria
Corporate purpose
Intermediación y comercialización de productos bancarios. CNAE 6419.
Directors and representatives
Directors
Current
- Lorente Benaches OmarSince 30/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/05/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/05/2019· Registered 30/04/2019· I/A 1
- Declaración de unipersonalidadPublished 09/05/2019· Registered 30/04/2019· I/A 1
- NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 1
Changes
- 09/05/2019Declaración de unipersonalidad
LORENTE BENACHES OMAR
Capital · events
- 09/05/2019ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/05/2019#5387851ConstituciónDeclaración de unipersonalidadNombramientos
OMLOBE FINANCE SL. Constitución. Comienzo de operaciones: 26.03.19. Objeto social: Intermediación y comercialización de productos bancarios. CNAE 6419. Domicilio: C/ VILLALUENGA 25 (YUNCLER). Capital: 3.010,00 Euros. Declaración de unipersonalidad. S…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otra intermediación monetaria — are listed together.